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Entities
02958089
unknown
Company
π¬π§
GB
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Reg. 02958089
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02958089 is a company registered in the United Kingdom, under 02958089. Directors include NIVA JAYENDRA SHAH and MR KAMAL SHAH. Associated with 3 related entities, including 08690177, 04777557, and 08674602. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
02958089
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIVA JAYENDRA SHAH
SECRETARY
person
MR KAMAL SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.